BTB: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Ha Noi - Thai Binh Beer Joint Stock Company
2. Stock code: BTB
3. Par value: VND10,000/share
4. Record date: 17/03/2023
5. Ex-date: 16/03/2023
6. Reason:
         * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on operation results in 2022 and plan in 2023 of the Board of Directors;
+ Report in 2022 and plan in 2023 of the Supervisory Board;
+ Report on production and business results in 2022 and production and business plan in 2023;
+ Other contents under the authority of the General Meeting of Shareholders.
           - Place: The company will announce in the meeting invitation
           - Exercise date: ​The company will announce in the meeting invitation.